MAVEN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MAVEN TOPCO LIMITED
COMPANY NUMBER
FC036630
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST PETER PORT
GY1 1WA
25a Soho Square
London
W1D 4FA
Redwood House
St. Julians Avenue
St. Peter Port
GUERNSEY
GY1 1WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2021 | New Board Member Thomas Russell (928231806) Appointed |
| 14/09/2021 | New Board Member Nick Charles Fraser Taylor (927749879) Appointed |
| 13/09/2021 | Albert Costa Centena (924837611) has left the board |
Credit Risk Overview
Want to learn more about MAVEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED 23/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2021 | New Board Member Thomas Russell (928231806) Appointed |
| 14/09/2021 | New Board Member Nick Charles Fraser Taylor (927749879) Appointed |
| 13/09/2021 | Albert Costa Centena (924837611) has left the board |
| 13/09/2021 | Gabriele Cipparrone (919164112) has left the board |
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